r/TRADE • • Aug 16 '13

Scammer !ALERT!

29 Upvotes

This user has multiple usernames on Reddit and lurks this subreddit. He had tried to scam me before and recently I wanted to do a trade on this subreddit, and once he forwarded me his email it looked familiar and sure enough I went through my PM history and it matched.

The post I made when he tried to scam me: http://www.reddit.com/r/TRADE/comments/1hge1b/i_got_scammed/

The post he made and where I unsuspectingly contacted him: http://www.reddit.com/r/TRADE/comments/1jva5k/h_50_paypal_w_45_amazon/

His username history that I know of:

The only pm that I got after I asked for some rep and showed him my steam and Reddit rep:
"from TonnyHawk sent 9 hours ago

My email is [email protected] if that helps... Is it only for kindles? Sorry I've never seen that gift card before. You may go if you're interested. Ill leave it,up to you... The balls in your court so to speak."

Ask for a rep thread/history before going first so you know who you are trading with to minimize your chances of getting scammed.
Be careful out there.


r/TRADE • • Jun 22 '20

We're no longer allowing the trading of games, keys, software licenses or online licenses or anything software/game related.

25 Upvotes

Furthermore, any sales are against the subreddit rules. Please refer to the sidebar (or information tab on mobile) for more information.

Most of them are stolen; and are being resold. Unfortunately, it was the action of some that ruined it for the rest of us.

In addition, all posts will require approval by a mod upon submission for the time being during this change in the subreddits direction.

Thanks,

nix0n


r/TRADE • • Mar 23 '14

CAUTION: Reddit user Mrlovelicker is a scammer. Please, save yourself the trouble and do not attempt to trade with him.

23 Upvotes

Title says it all. I foolishly attempted to trade an iTunes gift card for Paypal money and was ripped off.


r/TRADE • • Aug 03 '21

Looking to start starting and hopefully build up to a house for my family.

22 Upvotes

Currently I've got an Nvidia Shield TV Pro available with controller all working as it should just no box. Happy with offers of similar value to get me started, preferably to UK or Europe as I'm based in the Channel Islands :)


r/TRADE • • Mar 26 '15

**Do NOT trade with user DylsPickle**

22 Upvotes

I sent him 2 iTunes gift card codes and never received payment and stopped replying to my pm's. He has gone through and deleted my warnings in other threads. Do not trade with this person and expect to receive payment!!!


r/TRADE • • Jan 01 '15

/u/i3nd scammed me, don't trade with them.

21 Upvotes

Took a $25 Qdoba gift card and ran.


r/TRADE • • Jun 12 '13

Scammed.

17 Upvotes

Was trying to trade Minecraft account for a itunes gift card with user MC22malik he hasn't replied and changed password on the minecraft account. http://i.imgur.com/T0xdcBd.png I was just trying to get my dad a Father's Day gift :(


r/TRADE • • Jan 21 '13

teejj never payed me during our gift card trade

17 Upvotes

He hasn't deleted his account, I'm not sure if he can get punished or anything but don't trust him

Edit: I'm guessing this is the same teejj from here http://www.playdota.com/forums/showthread.php?t=633433

and this: http://www.reddit.com/r/GiftofGames/comments/16gvbs/request_just_got_ripped_off_by_a_loser_who_failed/

and this: http://www.reddit.com/r/badkarma/comments/16vng7/bad_uteejj_failed_to_follow_up_on_a_trade_from/


r/TRADE • • Jun 21 '14

[WARNING] /u/Shitty_Bendaroos still going around trying to trade/scam people.

16 Upvotes

http://imgur.com/PPfSKGG proof of our chat. seemed funny because they offered a $25 steam wallet card, then when I asked changed immediately to "I was thinking maybe $20 steam wallet and $5 Paypal.

Referring to this post: http://www.reddit.com/r/TRADE/comments/28mfbd/warning_ushitty_bendaroos_is_a_scammer/


r/TRADE • • Jan 03 '15

Just got scammed by /u/Belethor- watch out if he tries to trade with you.

15 Upvotes

Just got done "trading" and lost $25 worth of Xbox money. Be safe when trading and try not to get scammed like me.

Happy New Years


r/TRADE • • Aug 02 '14

[H] upvotes [W] upvotes

15 Upvotes

Looking for a 1:1 trade


r/TRADE • • Sep 30 '21

WTT my msi gaming laptop. Looking for a good phone.

14 Upvotes

Looking to trade my Msi gaming laptop. Looking for other stuff of value. Need a phone. But will look at all offers.

I7 8750/8gb ddr4/gtx 1050ti/1tb hdd/256gb ssd. Will come with controller and headset. Three keys missing the b,m, and /.

https://imgur.com/a/UkGGUpx


r/TRADE • • Jul 21 '13

Well, looks like I got scammed out of $50. Stay away from u/awomanscorned0082. This sucks!

14 Upvotes

http://i.imgur.com/iIdrgn6.png Traded $50 walmart card for some gas cards... they never arrived and the user won't respond to me anymore.


r/TRADE • • Dec 01 '20

[WTT] snake themed jewelry

13 Upvotes

Have a collection of snake themed jewelry for trade photos


r/TRADE • • Nov 04 '19

[H] FREE NordVPN, Selling Cheap Private & Shared Accounts:Netflix/Hulu/NFL/NBA/UFC/HBO/Crunchyroll/Scribd/NordVPN/PronHub/Brazzers/Deezer/Skillshare/Calm/Headspace/Qobuz/WWE/Tidal/Napster/ HBO/Hotstar/Grammarly/ Canva/Hootsuite/CourseHero/Havard Business Studies/Marvel Unlimited and More [W] BTC,UPI

13 Upvotes

Hi and Welcome ! We sell all Private and Shared Accounts at Cheapest Prices with Full Guarantee!

Rules for Free Nord VPN Premium(upto 3 years)

https://pastr.io/view/meb0EB

SELLING:

YEARLY ACCOUNTS

Netflix Premium

Hulu

Grammarly

NordVPN

HBO NOW

Spotify

Hotstar :US,CA/Premium/VIP

P*rnHub

Brazzers

Harvard Business Review

MONTHLY ACCOUNTS

Hulu

HBO

NFL GamePass

UFC Fight Pass

NBA Sunday Tickets

FUBO TV

ESPN

CheggStudy

CourseHero

CodeAcademy

EnglishLive

Blinkist

Lumosity

Skillshare

TheGreatCourses

Canva

WWE

Tidal

Qobuz

PluralSight

Deezer

Crunchyroll

Scribd

Marvel Unlimited

Calm

Headspace

Hootsuite

P*ornPortal with various sites

One Drive + Office 365

Napster

Pandora

Apple Music Codes

Toomics

GAMING ACCOUNTS

UPlay/Origin Accounts (any game you want)

Minecraft Accounts

Fortnite Accounts with Skins(Select skins available)

PM me if you're interested!

If possible, start a chat instead of sending a message. Thanks

NOTE: In case you don't have BTC, It is pretty easy to set up Coinbase and buy/trade with PayPal for BTC


r/TRADE • • Mar 09 '15

Do NOT do business with gengartheempath!!!

13 Upvotes

I just confirmed that this is u/deemsterr. I was looking through his post history, and I found a pic of my stolen Hana.

Here's the link to our original trade post: http://np.reddit.com/r/ecigclassifieds/comments/2ng51v/wtt_xbox_360_250gb_and_elgato_game_capture_hd_for/

Here's my post where I call him out for stealing from me: http://np.reddit.com/r/electronic_cigarette/comments/2o93ix/deemsterr_wheres_my_shit_at_bro/

And here's his post where he's trying to trade it: http://np.reddit.com/r/EntExchange/comments/2vwl3p/hnerv_recycler_setup_comes_with_domeless_dabber/

Same wrap is on it, same serial. Do NOT do business with this fucker.


r/TRADE • • Jan 13 '15

Thinking about Trading? Check the Universal Scammer List to protect yourself from being scammed. More info inside.

13 Upvotes

Universal Scammer List


Universal Scammer List Guide


If you are a moderator of a trading/gifting subreddit and would like to contribute to the USL in any capacity, whether that is joining us as a moderator here or just having your subreddit participate in the USL, please message the current mods of USL using this link. This is by no means an exclusive club of contributors. The more subreddits we have participating in using the Universal Scammer List, the safer all of reddit's trading communities will be. Even if you aren't sure if your sub "applies" here, just shoot us a message!


r/TRADE • • Feb 18 '14

U/Karynlikesgames stole $50 from me

13 Upvotes

Is there anyone who can help me or tell me what I can do. This is my first time ever doing this and I gave my amazon card number to her and I haven't had a reply... I just wanted Google play cards for my little Bros bday...


r/TRADE • • May 30 '14

RJ9980 is a scammer do not trade with him.

12 Upvotes

He is scamming people for codes on other subreddit 's for video games.


r/TRADE • • Sep 04 '13

Beware- scammed by user/FreshPrince2King

12 Upvotes

http://i.imgur.com/jm4JKJw.png

Never heard from him again.


r/TRADE • • Feb 03 '12

Want a free bike? /r/randomactsofbicycles has just started, and we need you to subscribe to make it a reality!

12 Upvotes

There are so many unused bicycles out there, begging to be ridden. Lets make this a reality traders! Subscribe to www.reddit.com/r/randomactsofbicycle!


r/TRADE • • Jan 15 '25

I’m new - anyone trade interesting/unique nicknacks these days? I’m seeing mostly electronics in recent posts

11 Upvotes

Wondering if I joined the right sub. I like random gems/fossils, unique animal based jewelry or ceramics would be of interest, love to collect animal skulls, just anything of interest really. I like conversation pieces on my shelves instead of boring things. Anybody got some cool stuff hanging around collecting dust they don’t want anymore?


r/TRADE • • Oct 01 '21

WTT dji phantom 3 advanced.

11 Upvotes

One battery. Charger controller. Extra props and pelican case and original box.

https://imgur.com/a/TiFHCe4


r/TRADE • • Oct 30 '20

[TRADE] - Large collection of 6" Black Series Star Wars action figures

11 Upvotes

All For sale, Would like to sell all at once

3.75" Vader Dagobah test All 6" from here

6" Revan

C-3PO

Kylo Ren

Captain Phasma

Number 32 Obi-wan

Stormtrooper disguise Han

Princess Leia

Rey Jedi Training

Imperial Death Trooper

Kylo with removable helmet, melted Vader helmet, and first order banner (not sure what variety this is)

Jango Fett

Boba Fett

Prototype Boba Fett

Elite Series General Grievous

Elite Series Darth Maul

Scout trooper with speeder bike

Boushh Leia

Stormtrooper

Ahsoka Tano

Elite series StormTrooper

Greedo

IG-88

Elite Series Darth Vader

4 pack including Sandtrooper sergeant, Crimson Stormtrooper, Lieutenant Oxixo, R2-Q5


r/TRADE • • Jul 01 '13

I Got Scammed

11 Upvotes

User /Clamantha that deleted his username off Reddit. I started the deal on this subreddit, $40 best buy e-code for his $50 amazon e-code. I guess once he redeemed the code he erased his username.

PMs: http://i.imgur.com/tVa7wk1.png